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GEMINI RESOURCE SOLUTIONS LIMITED

Company number 03745341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2012 TM02 Termination of appointment of Helena Seedat as a secretary on 31 August 2012
13 Jul 2012 TM01 Termination of appointment of Lorraine Ann Bowen as a director on 9 July 2012
13 Jul 2012 TM01 Termination of appointment of Lorraine Ann Bowen as a director on 9 July 2012
13 Jul 2012 AP01 Appointment of Mr Michael James Bayfield as a director on 9 July 2012
16 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 100
06 Mar 2012 AP01 Appointment of Ms Lorraine Ann Bowen as a director on 20 February 2012
28 Feb 2012 AP03 Appointment of Ms Helena Seedat as a secretary on 16 January 2012
28 Feb 2012 TM01 Termination of appointment of David Lamb as a director on 16 January 2012
28 Feb 2012 TM02 Termination of appointment of David Lamb as a secretary on 16 January 2012
11 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Aug 2011 TM01 Termination of appointment of Alan Hutchinson as a director
16 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 24 September 2009
19 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 December 2010
07 Nov 2009 AA01 Current accounting period shortened from 25 September 2010 to 31 December 2009
03 Nov 2009 AP03 Appointment of David Lamb as a secretary
03 Nov 2009 AP01 Appointment of David Lamb as a director
03 Nov 2009 AP01 Appointment of Alan Leslie Hutchinson as a director
20 Oct 2009 TM01 Termination of appointment of Richard Cresswell as a director
20 Oct 2009 TM02 Termination of appointment of Paula Cresswell as a secretary